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APEST CONTROL LIMITED

Company number 04561583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
04 Apr 2024 MR04 Satisfaction of charge 1 in full
12 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
09 Oct 2023 AD01 Registered office address changed from Jaywest the Ridgeway Saundersfoot Pembrokeshire SA69 9LN to Jaywest the Ridgeway Saundersfoot Pembrokeshire SA69 9LD on 9 October 2023
17 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
15 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
27 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares 30/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 CC04 Statement of company's objects
05 Jan 2021 MA Memorandum and Articles of Association
29 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 PSC01 Notification of Rachel Davies as a person with significant control on 30 October 2020
17 Dec 2020 PSC04 Change of details for Mr Paul Davies as a person with significant control on 30 October 2020
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Sep 2020 AP01 Appointment of Mrs Rachel Davies as a director on 6 April 2020
11 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Oct 2019 TM02 Termination of appointment of Christine Davies as a secretary on 18 October 2019
18 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
18 Oct 2019 CH01 Director's details changed for Paul Robert Davies on 18 October 2019
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 31 December 2017